{"entity":{"id":"8075c48e-4fe7-5f93-bcf1-886a6f2686d1","name":"Raviona Holding Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226164","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c192336b-f2df-52d3-aea8-d4243c27fad1","name":"Laukhin Alexander","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"8075c48e-4fe7-5f93-bcf1-886a6f2686d1","toName":"Raviona Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"c192336b-f2df-52d3-aea8-d4243c27fad1","fromName":"Laukhin Alexander","to":"8075c48e-4fe7-5f93-bcf1-886a6f2686d1","toName":"Raviona Holding Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/226164"}],"source":"corpus"}